招商局置地：年報2023.pdf

1、Stock Code 股份代號：9782023年度報告ANNUAL REPORTCONTENTS 目 錄CORPORATE INFORMATIONCHAIRMANS STATEMENTDIRECTORS AND SENIOR MANAGEMENT PROFILEMANAGEMENT DISCUSSION AND ANALYSISENVIRONMENTAL POLICIES AND PERFORMANCEDIRECTORS REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED CONSOLIDATED FINANC

2、IAL STATEMENTS123Consolidated statement of profit or loss and other comprehensive income124Consolidated statement of financial position126 Consolidated statement of changes in equity128 Consolidated statement of cash flows132 Notes to the consolidated financial statementsFIVE-YEAR FINANCIAL SUMMARY2

3、61226576587115296公司資料主席報告董事及高級管理人員履歷管理層討論及分析環境政策及表現董事會報告企業管治報告獨立核數師報告經審核綜合財務報表綜合損益及其他全面 收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務資料概要2China Merchants Land Limited Annual Report 2023CORPORATE INFORMATION公 司 資 料DIRECTORSNon-executive DirectorsMr.JIANG Tiefeng(Chairman)(appointed on 25 September 2023)Mr.XU

4、Yongjun(Chairman)(resigned on 25 September 2023)Mr.HUANG JunlongMs.LIU Ning(resigned on 3 February 2023)Mr.YU Zhiliang(re-designated on 3 February 2023 and resigned on 5 May 2023)Mr.LI Yao(appointed on 5 May 2023)Executive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN Yan(appointed on 3 February 20

5、23)Independent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.HE Qi(resigned on 5 May 2023)Mr.IP Man Ki Ryan(appointed on 25 May 2023)AUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Ms.LIU Ning(resigned on 3 February 2023)Mr.YU Zhiliang(appointed on 3 February 2023 a

6、nd resigned on 5 May 2023)Dr.SHI XinpingMr.LI Yao(appointed on 5 May 2023)NOMINATION COMMITTEEMr.JIANG Tiefeng(Chairman)(appointed on 25 September 2023)Mr.XU Yongjun(Chairman)(resigned on 25 September 2023)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG JunlongDr